Events

MEETING CANCELLED 4/11/13 Holyoke Housing Authority Special Board Meeting Text Size

Event takes place on April 11, 2013 at 6:00 PM
Falcetti Towers Community Room 475 Maple St. Holyoke MA

HOLYOKE HOUSING AUTHORITY

SPECIAL BOARD MEETING

THURSDAY, APRIL 11, 2013

6:00 pm

475 MAPLE STREET

HOLYOKE, MA  01040

                                                                          

1)            AGENDA:           

               To Approve Minutes: March 14, 2013 Board Meeting                       

2)           Executive Director Report

A)           NEW BUSINESS

               Anticipated topics for discussion:

            1 A)        General Liability Insurance Bids

                              To review recommendation to reject bid and go out to bid again

               1B)         Property Insurance Bids

                              To review recommendation to reject bid and go out to bid again

               2)            Legal Counsel Contract:  Review option to renew

               3)            PHADA Conference May 2013:  To approve Assistant Executive Director’s Attendance

               4)            Boys and Girls Club Bruce E. Thompson Memorial Golf Tournament

                              To approve contribution

               5)            Contribution to MassNAHRO Legal Fund

 

B)           OLD BUSINESS – no items anticipated

               C)           REPORTS (open for discussion)

               1)            Maintenance/Admissions

               2)            Modernization Report

               3)            Finance Department Report

               4)            Section 8 Report

               5)            Resident Services Report

               D)           EXECUTIVE SESSION

               1)            Approve minutes dated:  March 14, 2013

               2)            Litigation Issue

               3)            Contract negotiations

E)           Adjournment

 

The listing of matters are those reasonably anticipated by the Chair which may be discussed at the meeting.  Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.


Posted on April 5, 2013 by